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Search guide · Data current as of 2025-05-22

GOLDMAN SACHS (UK) SVC. LIMITED
Organization · United Kingdom
OYAK ANKER BANK GMBH
Organization · Germany
CRCAM NORD MIDI-PYRENEES
Organization · France
CREDIT BANK PLC
Organization · Kenya
SOUTHSIDE BANK
Organization · United States of America
CENTRAL BANK OF CYPRUS
Organization · Cyprus
CLARIS SME 2016 S.R.L.
Organization · Italy
BAKAAL WORLDWIDE PTY LTD
Organization · Australia
NORCAP AS
Organization · Norway
SVENSKA HANDELSBANKEN AB (PUBL)
Organization · Luxembourg
FORTE SECURITIES LIMITED
Organization · United Kingdom
VAKIFBANK INTERNATIONAL AG
Organization · Austria
BCC NPLS 2018 S.R.L.
Organization · Italy
MATTERHORN INVESTMENT MANAGEMENT LLP
Organization · United Kingdom
PRACTIKA FINANCE LTD
Organization · United Kingdom
N26 BANK AG
Organization · Germany
RENO SPV S.R.L.
Organization · Italy
BARRY CALLEBAUT SOURCING AG
Organization · Switzerland
SWEDBANK ROBUR FONDER AB
Organization · Sweden
ILLIQUIDX LIMITED
Organization · United Kingdom
UNITED OVERSEAS BANK LTD
Organization · Brunei
PILTOWN CREDIT UNION LIMITED
Organization · Ireland
FILCA COOPERATIVE SOCIETA' COOPERATIVA
Organization · Italy
COROLLA SPV S.R.L.
Organization · Italy
COMMERCIAL BANK OF CALIFORNIA
Organization · United States of America

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Topics

25,215Bank 22Sanction-linked entity 13Sanctioned entity 7State-owned enterprise 4Regulator action 1Disqualified 1Financial crime 1Debarred entity

Data sources

25,215Business Identifier Code (BIC) Reference Data 59EU ESMA Suspensions and Removals 51Legal Entity Identifier (LEI) Reference Data 22Graph-based entity tagging 10US OFAC Specially Designated Nationals (SDN) List 10US SAM Procurement Exclusions 10US Trade Consolidated Screening List (CSL)7Global Energy Ownership Tracker 4Canadian Consolidated Autonomous Sanctions List 4US FINRA Enforcement Actions

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Countries

2,888United States of America 2,752United Kingdom 2,368Italy 1,637France 806Germany 753Hong Kong SAR 650China 521Ireland 517Australia 451Netherlands

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